Scam Tip Report #95594 - The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 10:09:38
Nanny/Au pair Scam
+1 The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option 
 Scammer
  Information
Name:
Mr.Mark William
Email Address:
barlialiwo32@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA

The International Monetary Fund has mandated your fund to be delivered
through diplomatic cash payment option and it will be delivered to you
through a concealed consignment.Kindly forward your full name and
address,including your telephone number and valid identity so that we
can commence the delivery immediately.email(imfdiplomat6@gmail.com)

Yours Faithfully,
Mr.Mark William
IMF diplomatic payment coordinator
Under the
IMF's Monetary and Exchange Affairs Department
USA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-28 10:49:15
 Scammer
  Information
Name:
Mr.Mark William
Email Address:
imfdiplomat6@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I received your email , I want to inform you that your consignment box is ready for delivery and your delivery will commence today and also our diplomatic agent will call or text you as soon as he arrive your city airport. So make sure you are with your phone any time from today because our diplomatic agent will leave to your city today okay.
I am looking for your urgent reply.
Best regards Mr.Mark William

Scam Email
Subject: Re: The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option.
From: imf diplomat delivered-to: @gmail.com
received: by 2002:ab3:1be9:0:0:0:0:0 with HTTP; Sun, 28 Apr 2019 10:40:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1556473221; cv=none; d=google.com; s=arc-20160816; b=BUPpthrKyMIw2I1VxBKBmUKuzMsTnO76jasWUHYJ/T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HaGPTDMr; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of imfdiplomat6@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HaGPTDMr; spf=pass (google.com: domain of imfd...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 28 Apr 2019 18:40:21 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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